CVR 28706707Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)NordhavnFounded 19 May 2005
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ADMINISTREA ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
9
CVR registry, 2019
Gross profit
-492K
DKK, annual report 2020
-3.8M on 2019
Result
-502.7K
DKK, annual report 2020
Equity
-377.7K
DKK, annual report 2020
Kereby Asset Management ApSCVR 38786296, 100% of capital and votes, until 21 Sep 2021
Ole Markussenuntil 19 May 2020
Equity was negative at 31 Dec 2020: -377.7K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30902254100% of capital and votesnotified 10 Sep 20182 Oct 2007 to 10 Sep 2018
CVR 38786296100% of capital and votes10 Sep 2018 to 21 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 May 2005 to 6 Nov 2026.
Sep 2019, monthly: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 5 | 11 | 15 | 16 | No count | No count | No count | No count | 19 | 21 | 21 | 29 | 25 | 26 | 24 | 25 | 25 | 25 | 25 | 24 | 23 | 26 | 25 | 27 | 27 | 28 | 28 | 26 | 24 | 26 | 25 | 26 | 25 | 28 | 27 | 27 | 28 | 28 | 28 | 27 | 28 | 31 | 31 | 30 | 31 | 28 | 26 | 26 | 25 | 24 | 23 | 25 | 25 | 23 | 24 | 24 | 21 | 20 | 19 | 16 | 16 | 14 | 11 | 11 | 10 | 9 | 9 | 8 | 8 |
| FTE | 1 | 3 | 8 | 12 | 13 | 13 | 15 | 16 | 15 | 14 | 16 | 18 | 24 | 22 | 20 | 21 | 22 | 20 | 20 | 20 | 20 | 19 | 21 | 21 | 23 | 22 | 23 | 23 | 21 | 20 | 23 | 22 | 23 | 21 | 24 | 23 | 24 | 25 | 25 | 25 | 25 | 26 | 29 | 28 | 27 | 27 | 25 | 24 | 23 | 22 | 21 | 21 | 22 | 22 | 20 | 22 | 21 | 19 | 18 | 17 | 14 | 13 | 11 | 9 | 9 | 8 | 7 | 7 | 7 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 15,333 | 14,733 | 13,219 | 3,269 | -492 |
| Operating profit | +899 | -654 | +666 | -1,440 | -500 |
| Result for the year | +643 | -565 | +513 | -1,294 | -503 |
| Equity | 1,160 | 595 | 639 | 125 | -378 |
| Total assets | 3,869 | 3,689 | 2,944 | 998 | 984 |
| Employees (average) | Not reported | 27 | 21 | 8 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 24.5% | -3.9% | -10.3% | -75.3% | -115.1% |
| EBITDA | 1,127 | -414 | 896 | -1,323 | -500 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.4% | -2.8% | 6.8% | -40.5% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 17.4% | -22.2% | -61.9% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,900 | -18 | -1,315 | -192 | -188 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 3 | Net cash | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | 191note 4 | 274note 4 | 93note 5 | Not reportednote 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,247 | -18 | -1,674 | -190 | -68 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ole Markussen, den 21.09.2021.
Vedtægter ændret: 21.06.2021
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2021.
Likvidation vedtaget 19.05.2020
Likvidatorer:
Tiltrådte:
Ole Markussen, 2800 Kongens Lyngby, den 19.05.2020.
Direktion:
Fratrådte:
Ole Markussen, den 19.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.08.2019.
Ny adresse: Göteborg Plads 1, 9., 2150 Nordhavn
Ny kommune: København
Direktion:
Fratrådte:
Gitte Wichmann Krigbaum, den 10.09.2018.
Tiltrådte:
Birgitte Gurli Aaslyng, den 10.09.2018.
Revision:
Fratrådte:
Flemming Erik Petersen, den 10.09.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 10.09.2018.
Ny adresse:
Hørkær 26, 2730 Herlev.
Ny adresse:
Herlev Hovedgade 205, 2730 Herlev.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 01.09.2008.
Indtrådt i revisionen:
Statsautoriseret revisor Flemming Erik Petersen, 1304 København K, den 01.09.2008.
Vedtægter ændret:
21.11.2007.
Selskabet tegnes af direktøren alene.
Vedtægter ændret:
21.11.2007.
Nyt navn:
ADMINISTREA ApS.
Ny adresse:
Herlev Hovedgade 201A, 1. th., 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Duhn, den 21.11.2007, Torben Andreasen, den 21.11.2007, Peter Aage Egede Nielsen, den 21.11.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 21.11.2007.
Indtrådt i revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 21.11.2007.
Bestyrelse:
Tiltrådt som formand:
Henrik Duhn, den 16.08.2007.
Udtrådt af bestyrelsen:
Jens Kyhnæb, den 16.08.2007.
Vedtægter ændret:
11.04.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jens Kyhnæb (formand), den 11.04.2007, Gartner Torben Andreasen, den 11.04.2007, Adm. direktør Henrik Duhn, den 11.04.2007, Direktør Peter Aage Egede Nielsen, den 11.04.2007.
Direktion:
Udtrådt af direktionen:
Jens Kyhnæb, den 11.04.2007.
Selskabet tegnes af direktøren alene eller af bestyrelsesformanden alene.
Vedtægter ændret:
09.06.2005.
Nyt navn:
TOKI ADMINISTRATION ApS.
Vedtægter ændret:
09.06.2005.
Nyt navn:
EJENDOMSSELSKABET STENBÆKGÅRDSVEJ ApS.
Stiftelsesdato:
19.05.2005.
Seneste vedtægtsdato:
19.05.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 75187815 TOKI PANT A/S, Rødovre Centrum 100, 2610 Rødovre, den 19.05.2005.
Direktion:
Adm. direktør Jens Kyhnæb, den 19.05.2005.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 19.05.2005.
Første regnskabsår:
19.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
19.05.2005.
Direktion:
Indtrådt i direktionen:
Gitte Wichmann Krigbaum, den 19.05.2005.
Selskabet tegnes af ét medlem af direktionen.
1 registered in CVR.
P-number 1011330882Göteborg Plads 1, 2150 Nordhavn
